Wood Group Holdings (International) Limited
SC169712
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
secretary · Since 08/07/2024
director · Since 18/04/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 63 other boards
director · Since 10/04/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
Persons with Significant Control
John Wood Group Holdings Limited
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Reg: Sc642609 · Companies House · Private Company Limited By Shares
Notified 04/11/2019
Former PSCs
John Wood Group Plc
Ceased 04/11/2019
Charges8 outstanding
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE OTHER BENEFICIARIES (AS SUCH TERM IS D
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEFIN
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH SECURED PARTY AS SUCH TERM IS DEFINED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE OTHER BENEFICIARIES AS SUCH TERM IS DE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE OTHER BENEFICIARIES AS SUCH TERM IS DE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH SECURED PARTY AS SUCH TERM IS DEFINED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE OTHER BENEFICIARIES AS SUCH TERM IS DE
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE